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Composition of Board Committees

Composition of the Audit Committee

Mr. Girraj Prasad Garg

Independent Director

Mr. Durga Shanker Mishra

Independent Director

Mr. Sitaram Janardan Kunte

Independent Director

Mr. Arup Kumar Choudhuri

Chairman cum Managing Director

Composition of the Nomination and Remuneration Committee

Mr. Sitaram Janardan Kunte

Independent Director

Mr. Durga Shanker Mishra

Independent Director

Mr. Girraj Prasad Garg

Independent Director

Mr. Arup Kumar Choudhuri

Chairman cum Managing Director

Composition of the Stakeholders' Relationship Committee

Mr. Durga Shanker Mishra

Independent Director

Mr. Girraj Prasad Garg

Independent Director

Mr. Jignesh Pravinchandra Sanghavi

Executive Director

Composition of the Corporate Social Responsibility Committee

Mr. Arup Choudhuri

Managing Director

Dr. Monalisa Ghosh

Executive Director

Mr. Durga Shanker Mishra

Independent Director

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